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proceeding].
This Plea Agreement concerns criminal liability
only, and nothing herein shall limit or in any way
waive or release any administrative or judicial civil
claim, demand or cause of action, whatsoever, of the
United States or its agencies. Moreover, this Plea
Agreement is limited to the United States Attorney’s
Office for the Northern District of Illinois and cannot
bind any other federal, state or local prosecuting,
administrative or regulatory authorities except as
expressly set forth in this Plea Agreement.
* * * * * * *
4. Defendant will enter a voluntary plea of
guilty to the superseding information in this case.
5. Defendant will plead guilty because he is in
fact guilty of the charges contained in the superseding
information. In pleading guilty, defendant admits the
following facts and that those facts establish his
guilt beyond a reasonable doubt * * *
* * * * * * *
15. Nothing in this Plea Agreement shall limit
the Internal Revenue Service in its collection of any
taxes, interest or penalties from defendant, or defen-
dant’s partnership or corporations. Defendant under-
stands that the amount of tax as calculated by the
Internal Revenue Service may exceed the amount of tax
due as calculated for the criminal case.
* * * * * * *
22. Defendant acknowledges that the property
identified in the forfeiture allegation contained in
the information in this case constitutes substitute
assets for the structured cash transactions described
in that forfeiture allegation. Defendant further
agrees to the entry of an order forfeiting any interest
defendant may hold in the property identified in the
forfeiture allegation of the information in this case.
* * * * * * *
25. Defendant and his attorney acknowledge that
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Last modified: May 25, 2011